How Daytonaspin Casino protects your data

We operate Daytonaspin under Win Top Ltd (Company Number 16122), registered at Hamchako, Mutsamudu, the Autonomous Island of Anjouan, Union of Comoros, and licensed under the Computer Gaming Licensing Act 007 of 2005, licence ALSI-202509029-FI1. Our data handling follows GDPR, the ePrivacy Directive (2002/58/EC) and 5th AML Amendment standards, which shape both how we store information and how long we keep it.

What we collect and why

At registration we record your first name, last name, country of residence, gender, full address and date of birth. Where verification is required, we additionally collect a government-issued photo ID, a selfie holding that document, and a utility bill or bank statement issued within the past three months. Mandatory verification applies once lifetime deposits exceed €2,000, on any withdrawal request, or when a risk alert is triggered.

Our independent representative, Winstrax Ltd (Registration Number HE 479794, Nicosia, Cyprus), supports our compliance obligations. Server logs and databases held by us are treated as the final authority on account and betting outcomes, which is why we retain this data securely for as long as a dispute could arise.

Data retention and verification timelines at Daytonaspin Casino

The table below sets out the concrete timeframes that govern how we handle your account data and documents once collected.

Process	Detail
Basic data mapping	Name, address, date of birth, gender, country of residence
Enhanced Due Diligence	Triggered by large volumes or atypical betting behaviour
Source of Wealth check	Triggered above €5,000 in a single or connected deposits
Legal claim window	Must be filed within 1 year of the dispute arising
Dormant account charge	€10 monthly fee after 12 months of inactivity

These windows determine how long records tied to your account remain active before fees, reviews or legal limitation periods apply.

Your rights and how we use your information

We use the data collected at registration to confirm identity, process deposits and withdrawals, and meet our obligations under the Computer Gaming Licensing Act 007 of 2005. Payment source names must match the identity details we hold; deposits from a mismatched third-party source are confiscated and the baseline deposit is returned to its owner, which is why accurate data submission matters when using our payment methods.

Accounts belonging to players later found to be under 18 are permanently blocked, with only the last deposit refunded, under our underage protocol. We do not accept registrations from a defined list of excluded jurisdictions, and FATF-blacklisted profiles are excluded from refunds entirely.

You may reach our team at support@daytonaspin.com for general data queries, or contact block@daytonaspin.com for self-exclusion requests. Players who wish to close their account and understand what happens to a remaining balance can review our account closure terms, while login and password recovery are handled through signing in.